ULTRAVOX HOLDINGS LIMITED

Company number 02821544

Date	Type	Description	View / Download
29 Apr 2005	363(287)	Registered office changed on 29/04/05
29 Apr 2005	363(190)	Location of debenture register address changed
29 Apr 2005	363(353)	Location of register of members address changed
20 Apr 2005	287	Registered office changed on 20/04/05 from: ultravox house, styal road manchester greater manchester M22 5WY	(1 page)
19 Apr 2005	288c	Director's particulars changed	(1 page)
19 Apr 2005	287	Registered office changed on 19/04/05 from: amplivox house stanneylands road wilmslow cheshire SK9 4HH	(1 page)
19 Apr 2005	288c	Director's particulars changed	(1 page)
15 Dec 2004	288a	New secretary appointed	(2 pages)
23 Nov 2004	AA	Group of companies' accounts made up to 31 October 2003	(32 pages)
04 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
03 Sep 2004	244	Delivery ext'd 3 mth 31/10/03	(1 page)
17 Jun 2004	288a	New director appointed	(2 pages)
17 Jun 2004	363s	Return made up to 26/05/04; change of members	(7 pages)
20 Sep 2003	288b	Director resigned	(1 page)
28 Aug 2003	AA	Group of companies' accounts made up to 31 October 2002	(31 pages)
28 Jun 2003	363s	Return made up to 26/05/03; change of members	(8 pages)
28 Jun 2003	363(288)	Director's particulars changed
15 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
04 Sep 2002	AA	Group of companies' accounts made up to 31 October 2001	(33 pages)
12 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement 01/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document